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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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April 04, 2013, 11:30:18 PM |
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What was the Paypal address?
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Wingman4l7
Newbie
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Merit: 0
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April 05, 2013, 12:04:07 PM Last edit: April 05, 2013, 01:29:32 PM by Wingman4l7 |
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I feel really bad now... I outed this guy as a scammer elsewhere a couple days ago but didn't have a chance to post on here about it yet. I called him on it and he deleted some posts on here afterwards. Another user on here accused him of being a scammer a while ago but nothing came of it, unfortunately. He needs to be banned immediately. I have a lot more information which I may post. I hope in the meantime your payment gets reversed! Maybe in the meantime someone can report that email address to Gmail's fraud department.
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Wingman4l7
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April 09, 2013, 02:22:03 AM |
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secretcircus
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Activity: 25
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April 17, 2013, 09:58:21 PM |
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this person scammed me also. using the paypal email poker82382@gmail.com luckily, it wasn't a large amount and i've contacted paypal, looks like i'll be able to get my money back
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Wingman4l7
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April 17, 2013, 11:15:37 PM |
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I get the impression he works at a Starbucks in the US. What makes you say that?
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TCollar
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April 17, 2013, 11:23:47 PM |
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I get the impression he works at a Starbucks in the US. What makes you say that? He is selling stuff sold in Starbucks retail outlets.
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Wardrick
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Activity: 1022
Merit: 1000
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April 18, 2013, 02:00:06 AM |
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I get the impression he works at a Starbucks in the US. What makes you say that? He is selling stuff sold in Starbucks retail outlets. Maybe stealing stock and trying to re-sell it? Does anyone have an IP address on him and the name from his Paypal. From that we could get the Starbucks he works at and go from there.
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John (John K.)
Global Troll-buster and
Legendary
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Activity: 1288
Merit: 1227
Away on an extended break
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April 18, 2013, 12:16:28 PM |
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Can anyone post PM's/ posts by him as evidence for the scammer tag?
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z26y25x24
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April 18, 2013, 09:09:49 PM |
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same problem for me with nckfor. wait 1 BTC never receive
why not tag SCAMMER
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1227
Away on an extended break
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April 19, 2013, 05:15:37 AM |
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I'll ask theymos for a scammer tag to him, and his related accounts.
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Rawted
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June 06, 2013, 02:37:46 PM |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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June 06, 2013, 05:41:29 PM |
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nckfor sounds a lot like Nick Formato
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BTCTalkAccounts
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June 06, 2013, 05:48:19 PM Last edit: July 12, 2013, 04:04:21 PM by BTCTalkAccounts |
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Welsh
Staff
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Activity: 3290
Merit: 4114
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June 06, 2013, 05:56:13 PM |
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Report his paypal for scam activity. I think they won't do anything just because of it's Bitcoin. But who knows, it was still scamming.
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